Eb Future 2022 Limited
Type: NZ Limited Company (Ltd)Eb Future 2022 Limited (New Zealand Business Number 9429033154756) was incorporated on 10 Oct 2007. 8 addresess are in use by the company: 685B Wainui Road, Ohope, Whakatane, 3161 (type: registered, service). 685B Wainui Road, Ohope had been their registered address, until 30 Jul 2019. Eb Future 2022 Limited used more aliases, namely: Electric Bikes Nz Limited from 10 Oct 2007 to 06 Apr 2022. 1000 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group contains 2 entities and holds 83 shares (8.3 per cent of shares), namely:
Speedy, Virginia (an individual) located at Millwater, Auckland postcode 0932,
Speedy, Christopher (an individual) located at Millwater, Auckland postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 18.3 per cent of all shares (183 shares); it includes
Clyde, Anthony Sean (an individual) - located at Ohope. Moving on to the next group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Speedy, James Christopher Thorne, located at Forrest Hill, Auckland (an individual). The Businesscheck data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Arrenway Drive, Rosedale, Auckland, 0632 | Office & postal & delivery & invoice | 22 Jul 2019 |
| 28 Arrenway Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 30 Jul 2019 |
| 685b Wainui Road, Ohope, Whakatane, 3161 | Registered & service | 19 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Sean Clyde
Ohope, 3161
Address used since 23 Jun 2014 |
Director | 10 Oct 2007 - current |
|
Darren John Hutchinson
Snells Beach, Snells Beach, 0920
Address used since 07 Aug 2020 |
Director | 07 Aug 2020 - current |
|
Michael Peter Houlahan
Birkenhead, Auckland, 0626
Address used since 15 Mar 2021 |
Director | 15 Mar 2021 - current |
|
Tamzin Felicity Blair
Ohope, 3161
Address used since 23 Jun 2014 |
Director | 10 Oct 2007 - 31 Mar 2021 |
|
Jeffrey James Andrews
Rd 2, Whakamarama, 3172
Address used since 14 Jul 2016 |
Director | 14 Jul 2016 - 07 Aug 2020 |
|
Michael Mcmaster
Rd 1, Papakura, 2580
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - 30 Nov 2011 |
| 28 Arrenway Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 685b Wainui Road, Ohope, 3161 | Registered & physical | 01 Jul 2014 - 30 Jul 2019 |
| 20a Philson Terrace, Browns Bay, Auckland, 0630 | Registered & physical | 13 Jun 2013 - 01 Jul 2014 |
| 3/183 Pohutakawa Avenue, Ohope, 3161 | Physical & registered | 13 Jun 2012 - 13 Jun 2013 |
| 3/183 Pohutakawa Avenue, Ohope, 3121 | Physical & registered | 23 Dec 2011 - 13 Jun 2012 |
| 319 Lewis Rd Rd1, Papkura, Auckland, 2580 | Physical & registered | 01 Jul 2011 - 23 Dec 2011 |
| 32a Bridge St, Whakatane 3120 | Registered & physical | 10 Oct 2007 - 01 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Speedy, Virginia Individual |
Millwater Auckland 0932 |
12 Sep 2017 - current |
|
Speedy, Christopher Individual |
Millwater Auckland 0932 |
12 Sep 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clyde, Anthony Sean Individual |
Ohope 3161 |
10 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Speedy, James Christopher Thorne Individual |
Forrest Hill Auckland 0620 |
14 Apr 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boag, Joanna Mignon Individual |
Snells Beach Snells Beach 0920 |
18 Mar 2020 - current |
|
Hutchinson, Darren John Individual |
Snells Beach Snells Beach 0920 |
18 Mar 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrews, Anne-marie Jane Individual |
Rd 2 Whakamarama 3172 |
11 Aug 2017 - current |
|
Grace, Lindsay Francis Individual |
Judea Tauranga 3110 |
11 Aug 2017 - current |
|
Andrews, Jeffrey James Individual |
Rd 2 Whakamarama 3172 |
11 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blair, Tamzin Felicity Individual |
Ohope 3161 |
10 Oct 2007 - current |
 |
Kremer Medical Limited 60 Paparoa Road |
|
Conquest Limited 99 Paparoa Road |
|
He Whetu O He Marama Limited 99 Paparoa Road |
|
Windego Pet Lodge Limited 173 Mccoy Road |
|
Yard Works Construction & Landscaping Limited 243 Mccoy Road |
|
Ohope Hockey Club Incorporated 912 Wainui Road |